Members Meeting 004
From Kwartzlab
(Difference between revisions)
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# Approval of the Agenda | # Approval of the Agenda | ||
# Remarks from the Chair | # Remarks from the Chair | ||
| − | # | + | # Report from the Treasurer |
# Agreement between Ed Blanchard and Kwartzlab to retain access to Ed's property stored at Kwartzlab. | # Agreement between Ed Blanchard and Kwartzlab to retain access to Ed's property stored at Kwartzlab. | ||
# Board election | # Board election | ||
## Be it resolved that _____ be appointed as a member of the Board of Directors for KwartzLab Society Inc. effective immediately for the remainder of the one year term ending June 30, 2012. | ## Be it resolved that _____ be appointed as a member of the Board of Directors for KwartzLab Society Inc. effective immediately for the remainder of the one year term ending June 30, 2012. | ||
# Adjournment | # Adjournment | ||
Latest revision as of 00:02, 9 September 2011
| Members Meeting 004 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | 2011-09-08 |
| Time | 1930 |
| Meeting Type | General Members Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- Remarks from the Chair
- Report from the Treasurer
- Agreement between Ed Blanchard and Kwartzlab to retain access to Ed's property stored at Kwartzlab.
- Board election
- Be it resolved that _____ be appointed as a member of the Board of Directors for KwartzLab Society Inc. effective immediately for the remainder of the one year term ending June 30, 2012.
- Adjournment